Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Broad Reach Investment Management Services Limited
- Incorporated
- 11 February 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Bradley James Wickens
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Air StreetLondonW1B 5AN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2017
British
Born April 1982 (44)
Officer history (2 former)
14 December 2017
14 December 2017
Resigned Mcgovern, Hermione Alice as Director
28 July 2016
Appointed Mcgovern, Hermione Alice as Director
28 July 2016
11 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bradley James Wickens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born August 1972 (54)
Former controllers (1)
6 April 2016
Ceased Broad Reach Investment Management Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1 |
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Registered office address changed | |||
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 14 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Notification of a person with significant control |
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